Name: |
COTT PRIVATE LABEL LIMITED
REFRESCO PRIVATE LABEL LTD |
Address: | CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ |
Incorporation Date: | 1938-05-20 |
date | name | form type |
2022-02-03 | STATEMENT BY DIRECTORS | SH20 |
2022-02-03 | REDUCE ISSUED CAPITAL 01/02/2022 | RES06 |
2022-02-03 | STATEMENT BY DIRECTORS | SH20 |
2022-02-03 | SOLVENCY STATEMENT DATED 01/02/22 | CAP-SS |
2022-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2022-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-02-03 | REDUCE ISSUED CAPITAL 01/02/2022 | RES06 |
2022-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-03-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-02-03 | 03/02/22 STATEMENT OF CAPITAL GBP 1 | SH19 |
2022-02-03 | SOLVENCY STATEMENT DATED 01/02/22 | CAP-SS |
2022-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2021-07-22 | CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES | CS01 |
2021-02-17 | DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR | AP01 |
2020-07-16 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | CS01 |
2019-07-16 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
2019-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2018-02-08 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY | TM01 |
2018-06-19 | DIRECTOR APPOINTED DAVID SAINT | AP01 |
2018-06-19 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON | TM01 |
2018-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003404850005 | MR04 |
2018-02-08 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | TM01 |
2018-02-08 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER | TM01 |
2018-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 | AA |
2018-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2018-02-15 | ALTER ARTICLES 29/01/2018 | RES01 |
2018-07-19 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | CS01 |
2018-07-19 | PSC'S CHANGE OF PARTICULARS / COTT BEVERAGES LIMITED / 27/04/2018 | PSC05 |
2018-05-22 | COMPANY NAME CHANGED COTT PRIVATE LABEL LIMITEDCERTIFICATE ISSUED ON 22/05/18 | CERTNM |
2017-01-27 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE | TM01 |
2017-01-27 | DIRECTOR APPOINTED CLAIRE DUFFY | AP01 |
2017-06-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2017-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 | CH01 |
2017-01-27 | DIRECTOR APPOINTED STEVEN KITCHING | AP01 |
2017-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 | CH01 |
2017-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-07-17 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
2016-07-20 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
2016-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 | AA |
2016-08-17 | REGISTRATION OF A CHARGE / CHARGE CODE 003404850005 | MR01 |
2016-04-28 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES | TM01 |
2015-12-10 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY | TM01 |
2015-12-10 | DIRECTOR APPOINTED MATTHEW VERNON | AP01 |
2015-08-24 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER | TM01 |
2015-07-17 | 14/07/15 FULL LIST | AR01 |
2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-08-25 | DIRECTOR APPOINTED JASON ROBERT AUSHER | AP01 |
2014-07-25 | 14/07/14 FULL LIST | AR01 |
2014-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | AA |
2014-07-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | CH04 |
2013-07-23 | 14/07/13 FULL LIST | AR01 |
2013-10-08 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | TM01 |
2013-10-08 | DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES | AP01 |
2013-07-02 | DIRECTOR APPOINTED MR STEPHEN CORBY | AP01 |
2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | AA |
2013-07-02 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | TM01 |
2012-07-24 | 14/07/12 FULL LIST | AR01 |
2012-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-03-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 | CH04 |
2012-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 28/03/2012 | CH01 |
Last update: 2023-02-16 14:27:30